Whale movements
Last update: 08.05.2026 04:56:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.10.2022 15:18:23 |  |
5 850 000 USDC | $ 5 904 343 | OKEx (exchange) | unknown (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: af10cc22e545a02b6b20bd64897b97140eb3a301 | |||
| 07.10.2022 15:10:23 | |
4 601 ETH | $ 6 103 734 | Huobi (exchange) | unknown (unknown) |
| Type: transfer | From: cac725bef4f114f728cbcfd744a731c2a463c3fc | To: 3dd223968c2acb1071dfb327cc0065a5fa4d4b15 | |||
| 07.10.2022 15:10:23 | |
20 000 ETH | $ 26 530 442 | Huobi (exchange) | unknown (unknown) |
| Type: transfer | From: 28ffe35688ffffd0659aee2e34778b0ae4e193ad | To: 3dd223968c2acb1071dfb327cc0065a5fa4d4b15 | |||
| 07.10.2022 15:05:14 |  |
302 BTC | $ 5 951 264 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37FNr4e2RoaSjerfdvaKzWg4VwAKdsY4Ec | To: 36auuf5LGa3sS3K4JpCJPS2jyLqKJBuKJM | |||
| 07.10.2022 15:05:12 | |
350 BTC | $ 6 829 052 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | |||
| 07.10.2022 15:05:12 | |
256 BTC | $ 5 002 412 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q738k6jk55pxtgzt6qjyzh8y7gpa5sg7lrsx07u | To: bc1qnwu8stdmetfu063egddfp38rrfqress9zp48eu | |||
| 07.10.2022 15:05:12 | |
352 BTC | $ 6 868 075 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | |||
| 07.10.2022 15:05:12 | |
351 BTC | $ 6 848 563 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | |||
| 07.10.2022 15:05:12 | |
283 BTC | $ 5 516 826 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 07.10.2022 15:00:24 |  |
59 046 116 USDT | $ 58 851 604 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 07.10.2022 14:58:44 | |
283 BTC | $ 5 586 766 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 07.10.2022 14:49:48 | |
283 BTC | $ 5 637 191 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 07.10.2022 14:47:19 | |
283 BTC | $ 5 607 193 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 07.10.2022 14:47:19 | |
283 BTC | $ 5 609 209 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 07.10.2022 14:47:19 | |
283 BTC | $ 5 610 249 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 07.10.2022 14:47:19 | |
260 BTC | $ 5 147 309 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3B9Fku3eUkzX46dL2K8u1qnbvdbC75qVhb | To: 38XAJHuN1GgXn7htJuh9KbsgucvkEFJynZ | |||
| 07.10.2022 14:40:35 | |
40 572 010 USDT | $ 40 703 944 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 07.10.2022 14:39:47 | |
7 000 000 USDT | $ 7 034 746 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: be385b59931c7fc144420f6c707027d4c2d37a81 | |||
| 07.10.2022 14:38:00 | |
431 BTC | $ 8 584 351 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39mub4XpTMR9ups6Bvwaxnm5QLNeRo2J92 | To: 3DqsPUpjRS8CJQ9GKjZ5fg41DTCg5ZqVM1 | |||
| 07.10.2022 14:38:00 | |
302 BTC | $ 6 003 781 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qyuw6zu8vmp4lnleqd7s2076czf3vjq5ujwn5pq | To: 37FNr4e2RoaSjerfdvaKzWg4VwAKdsY4Ec | |||
| 07.10.2022 14:38:00 | |
900 BTC | $ 17 896 690 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qcx48tl5uv28av7dslyzafn63q49t2wa87k8qh4 | To: 3LC1VeS5LMsUmTkMAebGYixuxpP3Vhn1Yf | |||
| 07.10.2022 14:38:00 | |
596 BTC | $ 11 862 746 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38CwbVg5Gqa7aAaetm2AYESXKbzhYn8zuo | To: bc1qa8xhv3r7xdduu9kh0pjtu9t8ekjvzjvaegng8w | |||
| 07.10.2022 14:38:00 | |
257 BTC | $ 5 110 973 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qw7cxs8u8cxjssvpctpvxthn4xgw6ef8ye2ms83 | To: bc1q738k6jk55pxtgzt6qjyzh8y7gpa5sg7lrsx07u | |||
| 07.10.2022 14:38:00 | |
802 BTC | $ 15 947 101 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LwdxCxMbDmZo94LeNYZBEQJPbAhErNw9A | To: 3K6YyY8x9whF93aNETJUmUR1YRwSq1j9oi | |||
| 07.10.2022 14:38:00 | |
893 BTC | $ 17 773 832 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4g9z7ps3q99fj9t78m3kjwppxhfpssdymk8w57 | To: 3CSVbfCVss8WGRNafmp12WmVdTbXhNEc27 | |||
| 07.10.2022 14:38:00 | |
367 BTC | $ 7 298 837 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qg9cvfcaxxk5ln6wf67yfsy64vfdhylmlfqerkx | To: bc1qh6eaxrzpgvkhlmwrvsapgkyxhmdz3qagwwkvlh | |||
| 07.10.2022 14:38:00 | |
959 BTC | $ 19 087 030 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhu3xdgxddaqec0awers2yqtdxt9t4flf5z7h0v | To: 3ELxQkXKR2VeWUDFEsvwwhQg2EuqCJhEcE | |||
| 07.10.2022 14:38:00 | |
792 BTC | $ 15 758 278 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QSoneQitruj5NyMYTMZpk1cdbyYWoGWgv | To: 3PXZkrC1LePkU3xyW7ZX8encw2Q1toCqFZ | |||
| 07.10.2022 14:38:00 | |
375 BTC | $ 7 465 678 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qey2zutz7xcqcs0l46p7y0a5djvahcw07laq9uu | To: 3NiqRsMRwHs2fxxpZZ4at171gqHmrT8D3p | |||
| 07.10.2022 14:38:00 | |
669 BTC | $ 13 306 996 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qfgzavgcjesk8tqw4qyywpge9suu7ge8js2knm6 | To: 34Qk97ZQPSmAbckiEzmESf9dnsUiX4rJTi | |||
| 07.10.2022 14:38:00 | |
324 BTC | $ 6 445 761 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrh04s2qwh9jmj65wek9v6fcp54g50fve2qnjvv | To: 3NK8fFbLpHeinaJSR7c6najzNhvsB5Vz59 | |||
| 07.10.2022 14:38:00 | |
682 BTC | $ 13 564 805 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qq742h7reevduqyk6r90m0hy3axeqs2xnavmyuq | To: 3BE4M3wUeiBCdR2Ut1E3p7RvHHteugoBJc | |||
| 07.10.2022 14:38:00 | |
546 BTC | $ 10 853 945 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LLsGhim4tssgLxfZDNyVj2q8LNKLcmnYP | To: bc1qugjrusr402lrtwmgtphx2hu8vmkcuv5yd2t3zs | |||
| 07.10.2022 14:38:00 | |
342 BTC | $ 6 800 592 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0rs8gf5mv0yszlvvxj8ujxrvzh6lf0el2whw7m | To: 33vfnD4f9U7guq2BCaGdsUuE9ZqH5AEWMU | |||
| 07.10.2022 14:38:00 | |
499 BTC | $ 9 926 465 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmp8s5xen9tf84khxhwn5sf6xk37095dwqugrk7 | To: bc1qnhwxqcgslnld82zff9e4tq0n73l7y30ge08xwx | |||
| 07.10.2022 14:38:00 | |
327 BTC | $ 6 509 721 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qkuh4wuv8md0secqe4xcv3nvy38tzfge7df448j | To: 34eQTeERCAU2XeT6BP15C54184RktXLUaa | |||
| 07.10.2022 14:38:00 | |
611 BTC | $ 12 160 965 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3P6kuxveSenz2KgL694YfN6Hxw4twvTrhm | To: bc1qwa49x3tzvvunxmmqdc705ga3hh442mkdgue78x | |||
| 07.10.2022 14:38:00 | |
283 BTC | $ 5 637 831 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 07.10.2022 14:38:00 | |
293 BTC | $ 5 835 424 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 07.10.2022 14:38:00 | |
300 BTC | $ 5 968 427 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1HmWEoszu57NZmv9UjttqKjBHFJF2ckRAj | To: 3G8kj5bGZr6dyT5LAs4W2ENuJSaUmSf9Dm | |||
| 07.10.2022 14:29:59 | |
12 000 ETH | $ 16 285 054 | Gemini (exchange) | Gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 07ee55aa48bb72dcc6e9d78256648910de513eca | |||
| 07.10.2022 14:19:35 | |
14 000 000 PAX | $ 14 132 787 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 1f53a029340e66a324f5c340af6d232314184c93 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 07.10.2022 14:16:23 | |
14 000 000 PAX | $ 13 941 515 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2463c0303e2869e7295443932efeeacd6ce3bd65 | To: 1f53a029340e66a324f5c340af6d232314184c93 | |||
| 07.10.2022 14:11:54 | |
293 BTC | $ 5 821 653 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 07.10.2022 14:06:25 | |
342 BTC | $ 6 887 019 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qkefz5nn05x4uc4ectdrt6mz30auu92xl08lkgc | To: bc1q0rs8gf5mv0yszlvvxj8ujxrvzh6lf0el2whw7m | |||
| 07.10.2022 14:06:25 | |
302 BTC | $ 6 080 750 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzpkqcgzpcp67zn5e734x6q8x5jz4jset4xlarh | To: bc1qyuw6zu8vmp4lnleqd7s2076czf3vjq5ujwn5pq | |||
| 07.10.2022 14:06:25 | |
324 BTC | $ 6 528 264 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35HDUr2oJrXgxHD9af7GtwQ3q8TikSTDAc | To: bc1qrh04s2qwh9jmj65wek9v6fcp54g50fve2qnjvv | |||
| 07.10.2022 14:06:25 | |
345 BTC | $ 6 955 088 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HoyzYHnpUncXgpG3682bihAbm646HWrge | To: bc1qkuh4wuv8md0secqe4xcv3nvy38tzfge7df448j | |||
| 07.10.2022 14:06:25 | |
355 BTC | $ 7 158 735 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3P6ZPhLadHBrC6pXqv2wG1D3DkMk3oVYmy | To: bc1q47qdjvnv9zysj29x2xf6tqe0qcgtpy7flm88he | |||
| 07.10.2022 14:06:25 | |
257 BTC | $ 5 175 920 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qh4yecqljhw872xz85e04m6hvctynxx9dkkldht | To: bc1qw7cxs8u8cxjssvpctpvxthn4xgw6ef8ye2ms83 | |||